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PRAVERA LTD

Company number SC217044

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
14 Jan 2012 TM01 Termination of appointment of Patricia Hume as a director
14 Jan 2012 TM02 Termination of appointment of Patricia Hume as a secretary
06 May 2011 MG01s Particulars of a mortgage or charge / charge no: 2
05 May 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
12 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
29 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
29 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
22 Apr 2009 363a Return made up to 20/03/09; full list of members
11 Apr 2008 363a Return made up to 20/03/08; full list of members
11 Apr 2008 287 Registered office changed on 11/04/2008 from conchieton business centre twynholm kirkcudbright dumfries & galloway DG6 4TA
11 Apr 2008 353 Location of register of members
08 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
11 Jun 2007 MEM/ARTS Memorandum and Articles of Association
07 Jun 2007 CERTNM Company name changed lavera (uk) LTD.\certificate issued on 07/06/07
16 Apr 2007 363a Return made up to 20/03/07; full list of members
22 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
18 Apr 2006 363a Return made up to 20/03/06; full list of members
12 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
17 May 2005 AA Total exemption small company accounts made up to 30 June 2004
15 Apr 2005 363s Return made up to 20/03/05; full list of members
  • 363(287) ‐ Registered office changed on 15/04/05
  • 363(353) ‐ Location of register of members address changed
03 Jul 2004 410(Scot) Partic of mort/charge *
06 Apr 2004 363s Return made up to 20/03/04; full list of members
16 Feb 2004 AA Total exemption small company accounts made up to 30 June 2003